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BP TRADING LIMITED
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BP TRADING LIMITED: Filings

    • Overview

    Company NameBP TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01033761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BP TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 13, 2019

    		11 pagesLIQ03

    Statement of company's objects

    		2 pagesCC04

    Liquidators' statement of receipts and payments to May 29, 2019

    		11 pagesLIQ03

    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 55 Baker Street London W1U 7EU on Jun 26, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 30, 2018

    		LRESSP

    Termination of appointment of Nicholas John Charles Evans as a director on Apr 11, 2018

    		1 pagesTM01

    Appointment of Nicholas John Charles Evans as a director on Apr 11, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 01, 2018 with updates

    		5 pagesCS01

    Notification of Bp Global Investments Limited as a person with significant control on Dec 19, 2017

    		2 pagesPSC02

    Cessation of Bp P.L.C. as a person with significant control on Dec 19, 2017

    		1 pagesPSC07

    Termination of appointment of Brian Michael Puffer as a director on Feb 06, 2018

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 07, 2017

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 17,020,622
    		SH01

    Director's details changed for Mr Brian Michael Puffer on Mar 01, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		16 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0